Menna Overview
Here’s a quick overview of ANGLESEY ALUMINIUM METAL LIMITED 👀 — a London based business that started in 1967.
ANGLESEY ALUMINIUM METAL LIMITED
- Company statusactive
- Company No00909645
- Age59 years 1 month Incorporated 30 June 1967
- Officers3
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
ANGLESEY ALUMINIUM METAL LIMITED is an active company incorporated on 30 June 1967 and based in London, United Kingdom. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| LHUISSIER, Denis | director | May 1971 | 01 Feb 2016 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 14 Sept 2017 | |
| Anglesey Aluminium Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William, KING, Brian James are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, BALL, Terence Reginald, HODGES, Andrew William, JARVIS, Peter John Roland are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, BALL, Terence Reginald are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William are mutual persons.
LHUISSIER, Denis, PASMORE, Michael Stuart, BETTS, Martin John, FOUCAULT, Mario, KING, Brian James, MARTINS ALEXANDRE, Abel are mutual persons.
LHUISSIER, Denis, BETTS, Martin John, FOUCAULT, Mario, KING, Brian James, MARTINS ALEXANDRE, Abel are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William, KING, Brian James are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
GALE, Barry George are mutual persons.
GALE, Barry George are mutual persons.
GALE, Barry George are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
JARVIS, Peter John Roland are mutual persons.
MARTINS ALEXANDRE, Abel are mutual persons.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
ALUMINIUM FEDERATION LIMITED
BARBAGALLO, John Thomas, BLOOR, David Anthony, CAMPBELL, Thomas, HALE, Wayne Ray, KING, Brian James, MIDGLEY, Brian John are mutual persons.
INTERNATIONAL LEAD ASSOCIATION
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RIO TINTO FINANCE PLC
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HODGES, Andrew William are mutual persons.
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JARVIS, Peter John Roland are mutual persons.
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Here’s a quick overview of ANGLESEY ALUMINIUM METAL LIMITED 👀 — a London based business that started in 1967.